US District Court for the Eastern District of Virginia Forfeiture / Penalty Cases
Cases 41 - 50 of 259
United States of America v. $61,770 United States Currency
as 1:2015cv00607
Plaintiff:
United States of America
Defendant:
$61,770 United States Currency
Claimant:
Sekouba Konate
Cause Of Action: 31 U.S.C. § 5317
UNITED STATES OF AMERICA v. 2010 Mercedes Benz C 300 VIN # WDDGF5EBXAR096887 et al
as 4:2015cv00022
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2010 Mercedes Benz C 300 VIN # WDDGF5EBXAR096887 and Five Pieces Assorted Jewelry
Claimant:
Natasha Brickhouse
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $12,805.16 in U.S. Currency
as 2:2015cv00052
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$12,805.16 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2013 Porsche 911 Carrera S et al
as 4:2014cv00168
Plaintiff:
United States of America
Defendant:
2013 Porsche 911 Carrera S, 2003 Hummer H2, $4,700.00 in U.S. Currency and others
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. Zinner
as 2:2014cv00399
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Edward R. Zinner
Cause Of Action: 28 U.S.C. § 1441
United States Of America v. All Assets Listed In Attachment A, And All Interest, Benefits, And Assets Traceable Thereto
as 1:2014cv00969
Plaintiff:
United States Of America
Defendant:
All Assets Listed In Attachment A, And All Interest, Benefits, And Assets Traceable Thereto
Claimant:
Finn Batato , Bram Van Der Kolk , Julius Bencko and others
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. The Real Property and Premises Known as 6434 Casperson Road, Alexandria, Virginia
as 1:2014cv00284
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
The Real Property and Premises Known as 6434 Casperson Road, Alexandria, Virginia
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $33,900 United States Currency et al
as 1:2014cv00010
Plaintiff:
United States of America
Defendant:
$33,900 United States Currency and Two-Carat Diamond Engagement Ring
Cause Of Action: 21 U.S.C. § 881
Sevila v. United States of America et al
as 1:2013cv01515
Petitioner:
Robert E. Sevila
Respondent:
United States of America , J. Keith Cromer, III, James A. Cromer and others
Cause Of Action: 28 U.S.C. § 1442
UNITED STATES OF AMERICA v. $57,905.01 IN FUNDS FROM BANK OF AMERICA ACCOUNT #435028217615
as 3:2013cv00822
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$57,905.01 IN FUNDS FROM BANK OF AMERICA ACCOUNT #435028217615
Cause Of Action: 18 U.S.C. § 0981
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